CONNELL, MAY & STEAVENSON LIMITED

(Company Number 01941732)

At an Extraordinary General Meeting of the above-named Company, convened and held at 381-383 City Road, London, EC1V 1NW on 27 February 2008 the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herts SG14 1HH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

M Butler, Chairman